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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mckie, Gordon Robert
    Vice President born in July 1973
    Individual (74 offsprings)
    Officer
    2011-08-18 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    Kandrac, Martin
    Managing Director born in June 1971
    Individual (18 offsprings)
    Officer
    2011-08-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 7
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Simon David Austin
    Senior Vice President born in August 1976
    Individual (183 offsprings)
    Officer
    2013-08-22 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Petersen, Gabriel
    Managing Director born in September 1970
    Individual (19 offsprings)
    Officer
    2011-08-18 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Salmer, Gabriele
    Individual (5 offsprings)
    Officer
    2011-08-18 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 11
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-14 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Pain, Fennigje
    Individual (12 offsprings)
    Officer
    2012-05-29 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 13
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Wong, John Khay-yan
    Director born in May 1986
    Individual (31 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    OF - Director → CIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 16
    BLACKSTONE RECRUITMENT LIMITED
    345, Park Avenue, New York, Ny 10154, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    21, Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAROLIA HOLDCO LIMITED

Period: 2011-08-18 ~ 2020-08-27
Company number: 07745965
Registered name
CAROLIA HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAROLIA HOLDCO LIMITED
    Info
    Registered number 07745965
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-18 and dissolved on 2020-08-27 (9 years). The status of the company number is Dissolved.
    CIF 0
  • CAROLIA HOLDCO LIMITED
    S
    Registered number 07745965
    21, Palmer Street, 2nd Floor, London, England, SW1H 0AD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAROLIA BIDCO II LIMITED
    09329437
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAROLIA BIDCO LIMITED
    07714118 09331398
    12 St. James's Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.